COMPANY SECRETARY SERVICES LIMITED
Company number 01827538
- Company Overview for COMPANY SECRETARY SERVICES LIMITED (01827538)
- Filing history for COMPANY SECRETARY SERVICES LIMITED (01827538)
- People for COMPANY SECRETARY SERVICES LIMITED (01827538)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Oct 2024 | SH08 | Change of share class name or designation | |
| 27 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with updates | |
| 27 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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| 26 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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| 26 Sep 2024 | AP01 | Appointment of Mr. Philip Mark Goodwin as a director on 23 September 2024 | |
| 26 Sep 2024 | AP01 | Appointment of Mr. Stephen John Goodwin as a director on 23 September 2024 | |
| 23 Jul 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 06 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 27 Feb 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 30 Mar 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 01 Apr 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 27 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
| 25 Feb 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
| 04 Sep 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
| 23 Feb 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
| 04 Apr 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 09 Mar 2016 | AA | Micro company accounts made up to 31 January 2016 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 29 May 2015 | CH03 | Secretary's details changed for Mr. John Arthur Goodwin on 20 May 2015 |